Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Gareth Edward Dillon as a director on 12 January 2024
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15 Jan 2024 |
PSC01 |
Notification of Gareth Edward Dillon as a person with significant control on 12 January 2024
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15 Jan 2024 |
PSC07 |
Cessation of Joanna Clare Killingley as a person with significant control on 12 January 2024
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15 Jan 2024 |
PSC04 |
Change of details for Mr Matthew Barlow Killingley as a person with significant control on 12 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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06 Dec 2023 |
PSC01 |
Notification of Joanna Clare Killingley as a person with significant control on 5 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Uk Infra Limited as a person with significant control on 5 December 2023
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06 Dec 2023 |
PSC01 |
Notification of Matthew Barlow Killingley as a person with significant control on 5 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Sameer Rizvi as a director on 5 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Iryna Dubylovska as a director on 5 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Matthew Barlow Killingley as a director on 5 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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15 Nov 2023 |
PSC05 |
Change of details for Rdcp Infrastructure Limited as a person with significant control on 4 October 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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04 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2022 |
CERTNM |
Company name changed rdcp investments 1 LTD\certificate issued on 01/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-23
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18 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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14 Oct 2021 |
PSC07 |
Cessation of Iryna Dubylovska as a person with significant control on 14 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Sameer Rizvi as a person with significant control on 14 October 2021
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14 Oct 2021 |
PSC02 |
Notification of Rdcp Infrastructure Limited as a person with significant control on 14 October 2021
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10 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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